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February 13, 2017 at 7:30 PM - Board of Education Regular Meeting

Agenda
I. CALL TO ORDER FOR REGULAR MEETING
I.1. Pledge to the Flag
I.2. Roll Call
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
II. CONSENT AGENDA
Recommended Motion(s):  Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda
II.2. Approval of minutes
Attachments: (1)
II.3. Approval to Pay Claims and file financial reports
Attachments: (9)
II.3.a. working Monthly Budget
Attachments: (1)
II.3.b. Monthly Budget of Receipts
Attachments: (1)
II.3.c. Activity Accounts
Attachments: (1)
II.3.d. County Treasurers' Reports
Attachments: (2)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Technology Innovation Reports from Teachers
IV.2. Village of Morrill
IV.3. Student Council-
IV.4. Curriculum/Americanism: Burford (Chairman), Sherrod, Guerue
IV.5. Building/Grounds/Transportation: Sherrod (Chairman), Stauffer, Steiner
IV.6. Finance: Hessler, Guerue, Stauffer
IV.7. Staff Relations: Burford, Hessler, Sherrod
IV.8. Morrill School's Foundation: Stauffer, Steiner
IV.9. Technology Report
Attachments: (1)
IV.10. Activity Report
IV.11. Secondary Principal's Report
Attachments: (1)
IV.12. Elementary Principal's Report
Attachments: (1)
IV.13. Superintendent's Report
Attachments: (1)
V. NEW BUSINESS
V.1. Consider/possibly approve resignations/retirements of staff members
Recommended Motion(s):  Approval to accept resignation of Georgiann Harris Passed with a motion by Board Member #1 and a second by Board Member #2.
V.2. Approve Signature cards for accounts at Platte Valley Bank
Recommended Motion(s):  Approval of James Hessler, Billy Stauffer and Cynthia Guerue as signers for the General Fund, QCPUF Hazardous Material Fund, Depreciation Fund, Building Fund and Regional Care Fund accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3. Consider/possibly approve new checking account for Special Building Fund
Recommended Motion(s):  Approval to open a regular checking account for the Special Building Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
V.4. Consider/possibly approve bid options from Lee French for Bleacher Project
Recommended Motion(s):  Approval to accept a bid for $ from Lee French for Bleacher Project Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
V.5. Consider method of disposal of the old gym bleacher sets
V.6. Hear Presentation from Adam Jantze concerning Weight Lifting Program Progress
Attachments: (1)
VI. UNFINISHED BUSINESS
VI.1. Consider 2nd Reading/Adoption for changes to 0102 Educational Philosophy of the School District
Recommended Motion(s):  Approval to adopt changes to policy 0102 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.2. Consider/possibly approve teacher evaluation form changes for technology integration
Recommended Motion(s):  Approval of teacher evaluation form changes for technology integration Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.3. Update on building projects
VI.4. Discuss and possibly approve (possible Executive Session) collective bargaining topics for the 2017-18 school year
VII. Next Regular Meeting Date
VII.1. March 13, 2017 at 7:30 pm
VIII. ADJOURNMENT

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